Committees

Audit Committee

The audit committee currently consists of our independent directors who are independent under Rule 10A-3 under the Exchange Act as well as the independence standards of the Taiwan Stock Exchange listing rules, and are financially literate with accounting or related financial management expertise.

Our audit committee charter provides for the audit committee to assist our board of directors in its oversight of (i) the integrity of our financial statements, (ii) the qualifications, independence and performance of our independent auditor and (iii) our compliance with legal and regulatory requirements and provides for the duties and responsibilities set out in Rule 10A-3 under the Exchange Act.

Compensation Committee

Our board of directors established a compensation committee pursuant to ROC Securities Exchange Act. Our board of directors has adopted a compensation committee charter for our compensation committee. The compensation committee has responsibility for, among other things, setting forth and reviewing policies, systems, standards and structures regarding performance evaluation and compensation of the directors, supervisors and managerial personnel, and evaluating compensation of the directors and managerial personnel.

Committees

Name Audit Committee Compensation Committee
Shen-Fu Yu (Independent Director)
V (Chair) V (Chair)
Ta-Lin Hsu (Independent Director)
V V
Mei-Yueh Ho (Independent Director )
V
Hsiao-Ying Ku
V